It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.
On April 2, 2019, Mr. Mike J. Masoud, Sr. Director of The AACI in the Middle East and Africa, had a TV interview in Beirut -Lebanon where he addressed in details and for the first time the fundamentally required inputs of any national effective anti-corruption strategy. Besides, he also discussed...
Tomorrows’s Advice s.a.r.l. (TA), the exclusive strategic partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption results in Lebanon. During less than 45 days, TA empowered more than 40 Lebanese individuals of diversified professional and experience backgrounds, to become qualified as Certified Anti-Corruption Manager (CACM). May 1-5, 2019The...
April 19, 2019 The scandal hit many universities across the U.S. There are many significant details that would probably be uncovered over the few coming weeks. The scandal attracts all major news attention. However, there must be lessons we must learn from this shameful fraud.
Ms. Gina Chammas joins The AACI’s leadership in the Middle East and Africa and leads The American Anti-Corruption Institute (AACI) Women and Public Sector initiatives in the MENA region. She also plays a significant role in deploying the initiative of The AACI for Universities in the Middle East and Africa: Professional Qualification for Students to Prevent Corruption.
Gina Chammas is an American Lebanese expert in the anti-corruption field and leads The American Anti-Corruption Institute (AACI) Women and Public Sector initiatives in the MENA region. Her work on anti-corruption, fraud detection, corporate governance, and internal control extended from the US to Europe and MENA.
Bill DahlDuring my investigative journalism series regarding public health and environmental hazards in Jalisco, Mexico, one question that continued to rise to the top was corruption. In my research, I identified a superb expert: Dr. Jose Ivan Rodriguez-Sanchez. He is currently in residence at Rice University’s James A. Baker III Institute for...
Together, Empowering Tone at the Top
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